Seamless Relocation Limited. Head office in London. Check Director.

Seamless Relocation Limited, London

Seamless Relocation Limited is a private limited company. Situated at The Long Lodge, 265 - 269 Kingston Road, London SW19 3NW, the above-mentioned 19 years old firm was incorporated on 2004-05-19 and is classified as "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990).
1 director can be found in this firm: Serena D. (appointed on 15 March 2018).

About
Name: Seamless Relocation Limited
Number: 05132604
Incorporation date: 2004-05-19
End of financial year: 31 May


Address:	The Long Lodge 265 - 269 Kingston Road London SW19 3NW
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Company staff

People with significant control

Serena D.

15 March 2018

Nature of control:	75,01-100% shares

Kim T.

6 April 2016 - 16 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Charmian B.

6 April 2016 - 16 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	21,386	13,484	15,071	8,715	13,596	20,998	22,722	10,841	2,803	2,125	2,125	2,125	2,125
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,073	1,627	1,906	-2,356	-1,978	3,459	-	-	-	-	-	-	-
Tangible Fixed Assets	1,070	1,169	877	658	868	651	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,073	1,627	1,907	-2,356	-1,978	3,459	11,208	6,389	13,405	16,551	16,551	16,551	16,551
Fixed Assets	1,070	1,169	877	658	868	-	-	-	-	-	-	-	-

The deadline for Seamless Relocation Limited confirmation statement filing is 2024-05-11. The most current one was submitted on 2023-04-27. The deadline for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Serena D. who has over 3/4 of shares. Kim T. who has 1/2 or less of shares, 1/2 or less of voting rights. Charmian B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
CH01	On 27th April 2021 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Green the Green Datchet Slough SL3 9AS England on 16th June 2020 to The Long Lodge 265 - 269 Kingston Road London SW19 3NW filed on: 16th, June 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Bennett & Company the Coach House Ealing Green Ealing London W5 5ER England on 26th March 2018 to The Green the Green Datchet Slough SL3 9AS filed on: 26th, March 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 15th March 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th March 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th March 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th March 2018 filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 16th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Hallam & Co 1st Floor 135 Notting Hill Gate London W11 3LB on 1st November 2016 to C/O Bennett & Company the Coach House Ealing Green Ealing London W5 5ER filed on: 1st, November 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th May 2016 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 9th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2011 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 7th, February 2011 \| accounts	Free Download (4 pages)
CH01	On 19th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On 19th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 13th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 12th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 12th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 31st, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 31st, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/12/04 from: hallam & company eardley house 182-184 campden hill road notting hill london W8 7AS filed on: 21st, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/12/04 from: hallam & company eardley house 182-184 campden hill road notting hill london W8 7AS filed on: 21st, December 2004 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on 5th June 2004. Value of each share 1 £, total number of shares: 102. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 5th June 2004. Value of each share 1 £, total number of shares: 102. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Build-it Ralph Ltd
Au (canbury Park) Limited
Oleada Holdings Ltd
Arpelon Ltd


Griffspin Ltd
Specialist Doctor Limited
Shaysi Properties Limited

Find other company